The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Meads, Paul Graham
    Solicitor born in February 1977
    Individual (59 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 2
    30, Market Place, London, England
    Corporate (6 parents, 84 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Stirling, James Martin
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2006-03-15
    OF - director → CIF 0
  • 2
    Steinmetz, Ulrich
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2023-01-09
    OF - director → CIF 0
  • 3
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    2002-06-25 ~ 2011-06-08
    OF - director → CIF 0
  • 4
    Bell, Nigel Kenneth
    Property Manager born in April 1967
    Individual
    Officer
    2002-06-25 ~ 2003-08-28
    OF - director → CIF 0
  • 5
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2002-06-25 ~ 2011-06-08
    OF - secretary → CIF 0
  • 6
    Baecker, Christian
    Director born in October 1971
    Individual
    Officer
    2016-09-01 ~ 2023-01-09
    OF - director → CIF 0
  • 7
    Mueller, Kurt
    Company Director born in December 1956
    Individual
    Officer
    2005-11-17 ~ 2011-07-13
    OF - director → CIF 0
  • 8
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2007-06-21 ~ 2011-06-08
    OF - director → CIF 0
  • 9
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2011-06-08
    OF - director → CIF 0
  • 10
    Scharpey, Martin
    Director born in December 1966
    Individual
    Officer
    2011-07-13 ~ 2019-10-21
    OF - director → CIF 0
  • 11
    Hurst, Deborah Jean
    Financial Controller born in February 1962
    Individual (5 offsprings)
    Officer
    2008-04-17 ~ 2011-06-08
    OF - director → CIF 0
  • 12
    Bender, Matthias
    Director born in August 1976
    Individual
    Officer
    2016-09-01 ~ 2023-01-09
    OF - director → CIF 0
  • 13
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2007-06-21
    OF - director → CIF 0
  • 14
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    2002-06-25 ~ 2011-06-08
    OF - director → CIF 0
  • 15
    Curtis, Richard Andrew
    Chartered Surveyor born in July 1953
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ 2006-06-01
    OF - director → CIF 0
  • 16
    Dunlop, Stephen
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ 2011-06-08
    OF - director → CIF 0
  • 17
    Wallace, John
    Chartered Accountant born in March 1951
    Individual
    Officer
    2004-02-11 ~ 2008-04-10
    OF - director → CIF 0
  • 18
    Hughes, Katie
    Surveyor born in June 1973
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2011-06-08
    OF - director → CIF 0
  • 19
    Thake, Alan Roy
    Chartered Accountant born in August 1969
    Individual
    Officer
    2002-06-25 ~ 2004-02-11
    OF - director → CIF 0
  • 20
    25, Tyndrum Street, Glasgow, Lanarkshire, Scotland
    Corporate (4 parents, 5 offsprings)
    Current Assets (Company account)
    1,385,240 GBP2021-03-31
    Officer
    2011-07-13 ~ 2019-10-21
    PE - secretary → CIF 0
parent relation
Company in focus

EDINBURGH QUAY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
220,482 GBP2018-12-31
43,742 GBP2017-12-31
Cash at bank and in hand
110,584 GBP2018-12-31
178,734 GBP2017-12-31
Current Assets
331,066 GBP2018-12-31
222,476 GBP2017-12-31
Creditors
Current
331,066 GBP2018-12-31
222,476 GBP2017-12-31
Average Number of Employees
42018-01-01 ~ 2018-12-31
42017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
Current
217,142 GBP2018-12-31
33,968 GBP2017-12-31
Other Debtors
Current
1,910 GBP2018-12-31
1,910 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
6,816 GBP2017-12-31
Prepayments
Current
1,430 GBP2018-12-31
1,048 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
220,482 GBP2018-12-31
43,742 GBP2017-12-31
Trade Creditors/Trade Payables
Current
238 GBP2018-12-31
1,963 GBP2017-12-31
Corporation Tax Payable
Current
513 GBP2018-12-31
430 GBP2017-12-31
Other Creditors
Current
268,507 GBP2018-12-31
172,704 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
41,720 GBP2018-12-31
47,379 GBP2017-12-31

  • EDINBURGH QUAY MANAGEMENT LIMITED
    Info
    Registered number SC233224
    C/o Brodies Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-06-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.